Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

Northern Water and Municipal Subdistrict Planning Session Information

1) Preliminary Items

1.A) Call to Order: Roll Call and Verification of Quorum

1.B) Opportunity for Public Comment

1.C) Agenda Modifications and Meeting Considerations

1.D) Recommendation for Executive Session

2) Discussion and Action Items

2.A) Summary of November 2, 2023, Finance and Benefits Committee Meeting

2.B) Fiscal Year 2023 Audit Update

2.C) Director Emeritus Status for Mike Applegate

2.D) Boulder Reservoir Update 1. Background and Operations 2. Eurasian Watermilfoil

2.E) Stillwater Pass Culvert Update

2.F) Water Quality Legal Counsel Report

2.G) Options and Strategies for Protecting Base Water Supplies An executive session is recommended to receive advice from legal counsel as authorized by §24-6-402(4)(b) on specific legal questions related to Options and Strategies for Protecting Base Water Supplies

2.H) Cyber and Physical Security Update An executive session is recommended to discuss specialized details of security arrangements as authorized by C.R.S. §24-6-402(4)(d) as related to Cyber and Physical Security